More jobs:
Senior BSA & Compliance Officer | AML Risk Leader
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-07-10
Listing for:
CFBank
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
CFBank in Columbus, OH seeks a seasoned BSA/AML Compliance Officer to lead the bank's anti‑money laundering program, ensure regulatory compliance, and advise staff.
Responsibilities include monitoring systems, reviewing suspicious activity, preparing SARs, responding to exams, and updating policies and training.
The requirements include 5+ years of bank compliance experience with BSA; BAM+ or Shield familiarity preferred; strong analytical, investigative and communication skills.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×